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January 12, 2022 at 7:00 PM - Regular Meeting

1) Call Meeting To Order
2) Pledge of Allegiance
3) Adoption of Agenda
4) Approve Addendum Items
4)a) Approve Addendum Item 16.a
5) Organization of Board
5)a) Appoint Officers
5)b) Appoint Members to Committees
Attachments: (1)
5)c) Schedule Monthly Meetings
5)d) Set Board Members Reimbursement Rates
Attachments: (1)
5)e) Set Mileage Rates
Attachments: (1)
5)f) Designation of Depositories
5)g) Designation of District Law Firm
5)h) Designation of Official Newspaper
6) Approval of Minutes
Attachments: (1)
7) Recognition of Visitors/Public Comments
8) Financial Reports
8)a) Accounts Payable and Payroll
Attachments: (2)
8)b) Cash and Investment Report
Attachments: (1)
8)c) Detailed Payment Register
Attachments: (2)
9) Approve Monthly Bills
10) Accept Donations
Attachments: (1)
11) Consent Agenda
11)a) Approval of the Consent Agenda
11)b) Resignation of Indus Para - S Krause
Attachments: (1)
11)c) Resignation of Indus Para - A Boyer
Attachments: (1)
11)d) Resignation of Para at Northome - A Hanson
Attachments: (1)
11)e) Resignation of Para at Northome - E Skoe
Attachments: (1)
11)f) Resignation of Para at Northome School - K Fisher
Attachments: (1)
11)g) Hiring of ADSIS Long Term Sub
11)h) Hire Para at Northome - S Albrecht
11)i) Resignation of Indian Ed Coordinator - C Moyer
Attachments: (1)
11)j) Indus Principal Resignation
Attachments: (1)
12) Awarded Roof Bids
Attachments: (1)
13) IAQ (Indoor Air Quality) Bonding Presentation
Attachments: (4)
14) Approve the Addendum to the Kootasca Contract
Attachments: (1)
15) Approve Policy #491 Mandatory Covid-19 Vaccination or Testing and Face Coverings
Attachments: (1)
16) Addendum
16)a) Approve Indigenous Studies Coordinator Contract
Attachments: (1)
17) Informational Items
17)a) Financial Reports
17)b) Indus Principal Report
17)c) Northome Principal Report
17)d) School Board Report
17)e) Superintendent Report
18) Set Next Meeting Date
19) Adjourn

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